Alan Bettin (Holdings) Limited

Company Registration Number: 01426774

Company registered in England and Wales

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Alan Bettin (Holdings) Limited is a Private Company Limited by Shares first registered on 7 June 1979. Its current registered address is in NR Farnham, Surrey.

Registered Address

SEALE LANE
SEALE
NR FARNHAM
SURREY
GU10 1LD

There are 4 companies currently registered at this postcode, including this one.

All companies at GU10 1LD

Registration Data

Company Number

01426774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £196,657£204,752£204,752£208,097£212,004£214,000
Current Assets £104,805£60,868£83,600£83,313£72,452£69,045
of which Cash £21,201£8,417£17,216£12,259£1,955£5,040
Total Assets £301,462£265,620£288,352£291,410£284,456£283,045
Current Liabilities £49,149£21,262£43,827£43,785£44,342£44,289
Net Current Assets £55,656£39,606£39,773£39,528£28,110£24,756
Total Net Worth £252,313£244,358£244,525£247,625£240,114£238,756

Previous Names

No previous names

Company Officers

  • BETTIN, Simon Alan

    Secretary

    Appointed on 1 March 2006

     

    Seale Lane
    Seale
    Nr Farnham
    Surrey
    GU10 1LD

  • BETTIN, Nicholas James

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    Seale Lane
    Seale
    Nr Farnham
    Surrey
    GU10 1LD

  • BETTIN, Paul Anthony

    Director

    Appointed on 8 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    Seale Lane
    Seale
    Nr Farnham
    Surrey
    GU10 1LD

  • BETTIN, Simon Alan

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Seale Lane
    Seale
    Nr Farnham
    Surrey
    GU10 1LD

  • BETTIN, Sheila Ann

    Secretary

    Resigned on 1 March 2006

    8 Shortheath Road
    Farnham
    Surrey
    GU9 8SR

  • BETTIN, Frederick Alan

    Director

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1926

    8 Shortheath Road
    Farnham
    Surrey
    GU9 8SR

  • BETTIN, Sheila Ann

    Director

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1927

    8 Shortheath Road
    Farnham
    Surrey
    GU9 8SR

This information was most recently updated today.

Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXM0R. Transaction: MzE1ODY1MDg4NmFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF3KTN. Transaction: MzEzOTUyMTg2N2FkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYFU6Z. Transaction: MzEzMTk4Mzc2OWFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFHYRE. Transaction: MzExNDY5MDA5NWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOYK2. Transaction: MzEwODU2ODY4NmFkaXF6a2N4.

  6. 23 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X307AQTL. Transaction: MzA5MzIyMzc4MWFkaXF6a2N4.

  7. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVD3DT. Transaction: MzA4NTk3MTYxM2FkaXF6a2N4.

  8. 11 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU5RW1. Transaction: MzA3MDk3NzU0N2FkaXF6a2N4.

  9. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFLE1. Transaction: MzA2NTAwMzk2OWFkaXF6a2N4.

  10. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107AZH5. Transaction: MzA1MDQxMjgyOWFkaXF6a2N4.

  11. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWHJQXYE. Transaction: MzA0NDY3NDAyN2FkaXF6a2N4.

  12. 18 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XSXI5RRR. Transaction: MzAzMjQ4MTIzN2FkaXF6a2N4.

  13. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3QC3NPU. Transaction: MzAyNDE4NTk5OGFkaXF6a2N4.

  14. 26 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XVDNKHUN. Transaction: MzAxMDMyNDk0N2FkaXF6a2N4.

  15. 26 February 2010 Director's details changed for Paul Anthony Bettin on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XVDNIHUL. Transaction: MzAxMDMyNDIxN2FkaXF6a2N4.

  16. 26 February 2010 Director's details changed for Nicholas James Bettin on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XVDNHHUK. Transaction: MzAxMDMyNDIxNGFkaXF6a2N4.

  17. 26 February 2010 Secretary's details changed for Simon Alan Bettin on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH03. Barcode: XVDNGHUJ. Transaction: MzAxMDMyNDIxMmFkaXF6a2N4.

  18. 26 February 2010 Director's details changed for Mr Simon Alan Bettin on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XVDNJHUM. Transaction: MzAxMDMyNDIxOGFkaXF6a2N4.

  19. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXV4QEJ4. Transaction: MzAwMjEwOTg4OWFkaXF6a2N4.

  20. 18 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUNX7HQ. Transaction: MjAyNjEyOTQ5MGFkaXF6a2N4.

  21. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APO0V4F1. Transaction: MjAxNzA3NjkxM2FkaXF6a2N4.

  22. 18 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyODYyNGFkaXF6a2N4.

  23. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU2MTMxOGFkaXF6a2N4.

  24. 11 July 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjczNTY5MGFkaXF6a2N4.

  25. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQwMDQ0NGFkaXF6a2N4.

  26. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYyNTQyN2FkaXF6a2N4.

  27. 27 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIwNTgyOGFkaXF6a2N4.

  28. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA1MzE2MmFkaXF6a2N4.

  29. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM5NTA2NGFkaXF6a2N4.

  30. 27 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI0MDM0NmFkaXF6a2N4.

  31. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ0NzI2N2FkaXF6a2N4.

  32. 8 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc0NjA1N2FkaXF6a2N4.

  33. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTUxMjI4NGFkaXF6a2N4.

  34. 14 July 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUzMjgwOGFkaXF6a2N4.

  35. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjgzMDQwMWFkaXF6a2N4.

  36. 18 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwNzUzOWFkaXF6a2N4.

  37. 17 November 2003 Return made up to 30/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM5NTg1NWFkaXF6a2N4.

  38. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjg3ODU2M2FkaXF6a2N4.

  39. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjAyNzA4OGFkaXF6a2N4.

  40. 15 August 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU3Mzc1MWFkaXF6a2N4.

  41. 10 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM2NTk3NGFkaXF6a2N4.

  42. 5 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NDc2ODU5MGFkaXF6a2N4.

  43. 26 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNjQwOTk3NGFkaXF6a2N4.

  44. 17 July 2000 Return made up to 07/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI5MDQ0M2FkaXF6a2N4.

  45. 3 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwODQ5MTI3NGFkaXF6a2N4.

  46. 9 August 1999 Return made up to 07/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk1ODU5M2FkaXF6a2N4.

  47. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNzc3NTg4NGFkaXF6a2N4.

  48. 4 August 1998 Return made up to 07/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg4NjExNWFkaXF6a2N4.

  49. 27 July 1997 Return made up to 07/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgzMzI5MGFkaXF6a2N4.

  50. 7 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjMwMDY3NGFkaXF6a2N4.

  51. 20 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MzcxODE0MmFkaXF6a2N4.

  52. 18 July 1996 Return made up to 07/07/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzk0ODkxMmFkaXF6a2N4.

  53. 15 August 1995 Return made up to 07/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg3NzUyM2FkaXF6a2N4.

  54. 19 June 1995 Return made up to 07/07/94; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODAwMTg3MGFkaXF6a2N4.

  55. 19 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMjQ2ODAzMmFkaXF6a2N4.

  56. 30 March 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MTQwODE1MmFkaXF6a2N4.

  57. 30 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODgyMTgyNWFkaXF6a2N4.

  58. 28 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMTQ1NTUwNGFkaXF6a2N4.

  59. 25 November 1993 Return made up to 07/07/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNzA5NTY2OGFkaXF6a2N4.

  60. 7 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMTgzMzkxOWFkaXF6a2N4.

  61. 7 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzI4MjE2OGFkaXF6a2N4.

  62. 7 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODcwNzkxN2FkaXF6a2N4.

  63. 7 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjc1MzMwMGFkaXF6a2N4.

  64. 26 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyNDYzNDExOGFkaXF6a2N4.

  65. 28 September 1992 Return made up to 07/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDQyMTY1MWFkaXF6a2N4.

  66. 1 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzOTgzNzA5NGFkaXF6a2N4.

  67. 20 September 1991 Return made up to 07/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMjUxOTE0NWFkaXF6a2N4.

  68. 8 November 1990 Return made up to 05/10/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzMjMzMzU0MWFkaXF6a2N4.

  69. 25 October 1990 Full group accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2MTk4MjYzNGFkaXF6a2N4.

  70. 13 July 1989 Full group accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5NTYxMjQ1OWFkaXF6a2N4.

  71. 13 July 1989 Return made up to 07/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDY5OTY2NGFkaXF6a2N4.

  72. 16 December 1988 Return made up to 12/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTUxMDUzNGFkaXF6a2N4.

  73. 14 December 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4ODIxNTI5N2FkaXF6a2N4.

  74. 27 October 1988 Full group accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyNzgyNDA1N2FkaXF6a2N4.

  75. 10 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzY3NDMxOWFkaXF6a2N4.

  76. 25 January 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxMjU5MjU1MWFkaXF6a2N4.

  77. 8 November 1986 Return made up to 26/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzAzNzI1OWFkaXF6a2N4.

  78. 24 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE1NTAwNjMzMGFkaXF6a2N4.

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